Connections:
Entity (48)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEDSON HOLDINGS LTD | Intermediary | 07-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| REYDALE PROMOTION CORP. | Intermediary | 04-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SIAMR SOLUTIONS INC. | Intermediary | 08-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JOANA CONSULT INC. | Intermediary | 04-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRWAY EDGEBANDING LIMITED | Intermediary | 17-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| SOURCE ENERGY LTD | Intermediary | 24-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Huston Investment Inc | Intermediary | 01-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| RIGVE OILFIELD CONSULTANTS LTD. | Intermediary | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AL OLA TRADING LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| M.J.M. TRADING LIMITED | Intermediary | 11-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| V V S INVESTMENTS LTD. | Intermediary | 23-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE POWER INTERNATIONAL INC | Intermediary | 02-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CLASSIQUE INVESTMENTS LTD. | Intermediary | 13-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| FORECROFT TRADING INC. | Intermediary | 24-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBE INDUSTRIES LIMITED | Intermediary | 21-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| ITE INVESTMENTS CAPITAL LTD | Intermediary | 26-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CENTURY TRADING SERVICES LIMITED | Intermediary | 08-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Glazier Holdings Limited | Intermediary | 24-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| HURSTFIELD ENTERPRISES CORPORATION | Intermediary | 22-FEB-2006 | British Virgin Islands | Changed agent | Panama Papers |
| RELIANCE TRADING COMPANY | Intermediary | 26-JAN-2006 | Seychelles | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.